ADMIN GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
312 by paid taxes
296 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADMIN GROUP"
Registration number, date 40203312859, 26.04.2021
VAT number LV40203312859 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 26.04.2021
Legal address Palangas iela 6 – 1, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 94.93 74.25 20.17
Personal income tax (thousands, €) 19.89 15.1 5.23
Statutory social insurance contributions (thousands, €) 38.29 28.44 9.84
Average employees count 11 9 6

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2) Nodrošināšana ar personālu uz laiku (78.2)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 28 € 100 € 2 800 Latvia 22.04.2022 28.04.2022

Apply information changes

ML

"ADMIN GROUP", SIA

Palangas 6-1, Rīga LV-1055 Check address owners

Nodrošināšana ar darbaspēku uz laiku

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (86.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (86.21 KB) €11.00

2021

Annual report 26.04.2021 - 31.12.2021 25.02.2022  PDF (104.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.82 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOCX 21.82 KB 28.04.2022 22.04.2022 1

Memorandum of Association

DOCX 27.18 KB 26.04.2021 22.04.2021 1

Shareholders’ register

DOCX 18.3 KB 26.04.2021 22.04.2021 1

Articles of Association

DOCX 59.24 KB 26.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 28.04.2022 28.04.2022 2

Application

DOCX 47.96 KB 28.04.2022 25.04.2022 1

Application

DOCX 47.96 KB 28.04.2022 25.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.26 KB 28.04.2022 22.04.2022 1

Shareholders’ register

EDOC 27.68 KB 28.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 26.04.2021 26.04.2021 2

Application

DOCX 34.51 KB 26.04.2021 22.04.2021 1

Application

EDOC 47.75 KB 26.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.75 KB 26.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 169.73 KB 26.04.2021 22.04.2021 1

Memorandum of Association

EDOC 29.91 KB 26.04.2021 22.04.2021 1

Shareholders’ register

EDOC 32.23 KB 26.04.2021 22.04.2021 1

Announcement regarding the legal address

DOCX 30.22 KB 26.04.2021 21.04.2021 1

Announcement regarding the legal address

EDOC 32.06 KB 26.04.2021 21.04.2021 1

Articles of Association

EDOC 52.78 KB 26.04.2021 21.04.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register